| Name: | CHARLOTTE'S KIDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1996 (28 years ago) |
| Entity Number: | 2066974 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2514 EILEEN CT., N. BELLMORE, NY, United States, 11710 |
| Address: | 2514 EILEEN COURT, N BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REBECCA LAPIDUS | DOS Process Agent | 2514 EILEEN COURT, N BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| REBECCA LAPIDUS | Chief Executive Officer | 2514 EILEEN COURT, N BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 2514 EILEEN COURT, N BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 3265 MERRICK ROAD, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2024-09-19 | Address | 3265 MERRICK ROAD, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2024-09-19 | Address | 3265 MERRICK ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2000-09-08 | 2010-09-17 | Address | 4930 MERRICK RD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2000-09-08 | 2010-09-17 | Address | 4930 MERRICK RD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 1999-02-08 | 2000-09-08 | Address | 5300 SUNRISE H'WAY, MASSAPEQUA, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1999-02-08 | 2000-09-08 | Address | 5300 SUNRISE H'WAY, MASSAPEQUA, NY, 00000, USA (Type of address: Service of Process) |
| 1996-09-18 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-09-18 | 1999-02-08 | Address | 68-38 YELLOWSTONE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001312 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 120918002346 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002391 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003368 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060925002826 | 2006-09-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 041025002022 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020916002204 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000908002567 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
| 990208002322 | 1999-02-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960918000267 | 1996-09-18 | CERTIFICATE OF INCORPORATION | 1996-09-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
